TABLE OF CONTENTS

OF

AGENDA FOR FORMAL MEETING

 

WEDNESDAY, NOVEMBER 4, 2009, 3:00 P.M.

ASSEMBLY ROOMS, 200 WEST WASHINGTON

PHOENIX, ARIZONA 85003

 

 

MEETING OPENING ACTIVITIES

 

MINUTES OF MEETINGS

 

BOARDS AND COMMISSIONS

 

 

ITEM 1

CITYWIDE

IFB 10-011 - AMMUNITION - REQUIREMENTS CONTRACT

 

ITEM 2

CITYWIDE

IFB 10-022 - ROLL-OFF REFUSE TRUCK - REQUIREMENTS CONTRACT

 

ITEM 3

CITYWIDE

IFB 10-023 - FRONT LOAD REFUSE TRUCK - REQUIREMENTS CONTRACT

 

ITEM 4

CITYWIDE

IFB 10-033 - MOBILE VENTILATION UNIT

 

ITEM 5

DISTRICT 2

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ART RENAISSANCE FOUNDATION

 

ITEM 6

DISTRICT 2

LIQUOR LICENSE APPLICATION - SAGEWOOD

 

ITEM 7

DISTRICT 3

LIQUOR LICENSE APPLICATION - FLOYD'S KITCHEN

 

ITEM 8

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - AHWATUKEE BOARD OF MANAGEMENT

 

ITEM 9

DISTRICT 6

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - FESTIVAL OF LIGHTS ASSOCIATION

 

ITEM 10

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ART RENAISSANCE FOUNDATION

 

ITEM 11

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - PHOENIX SISTER CITIES COMMISSION, INC.

 

ITEM 12

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT - ROOSEVELT ROW COMMUNITY DEVELOPMENT CORPORATION

 

ITEM 13

DISTRICT 8

LIQUOR LICENSE APPLICATION - SPECIAL EVENT -

ST. SAVA SERBIAN ORTHODOX CHURCH

 

ITEM 14

DISTRICT 5

PUBLIC HEARING - PROPOSED 99TH AVENUE AND BETHANY HOME ROAD ANNEXATION

 

ITEM 15

DISTRICT 8

LIQUOR LICENSE APPLICATION -

HOLIDAY INN & SUITES PHOENIX AIRPORT

 

ITEM 16

DISTRICT 2

LIQUOR LICENSE APPLICATION -

COPPER'S SPORTS GRILL

 

ITEM 17

DISTRICT 3

ORDINANCE G-5416 -

PUBLIC HEARING -

Z-98-08-3 -

ROBERTS ROAD AND 12TH STREET

 

ITEM 18

CITYWIDE

ORDINANCE G-5447 -

PUBLIC HEARING -

Z-TA-7-08 -

RECYCLING CONTAINERS ON COMMERCIAL

AND MULTIFAMILY DEVELOPMENTS

TEXT AMENDMENT

 

ITEM 19

CITYWIDE

ORDINANCE G-5448 -

PUBLIC HEARING -

Z-TA-7-09 -

GAS STATIONS AND AUTOMOBILE SERVICE STATIONS TEXT AMENDMENT

 

ITEM 20

CITYWIDE

ORDINANCE G-5449 -

PUBLIC HEARING -

Z-TA-10-09 -

TOD-1 AND TOD-2 MINIMUM DEPTH REQUIREMENT

TEXT AMENDMENT

 

ITEM 21

DISTRICT 7

ORDINANCE G-5450 -

PUBLIC HEARING -

Z-48-09-7 -

5TH AVENUE AND

VAN BUREN STREET

 

ITEM 22

CITYWIDE

ORDINANCE S-36651 -

PAYMENT ORDINANCE

 

ITEM 23

CITYWIDE

ORDINANCE S-36652 -

PAYMENT ORDINANCE

 

ITEM 24

CITYWIDE

ORDINANCE S-36653 -

PAYMENT ORDINANCE

 

ITEM 25

DISTRICT 8

ORDINANCE S-36654 -

ACQUISITION OF FIVE IMPROVED RESIDENTIAL PROPERTIES FOR THE COMMUNITY NOISE REDUCTION PROGRAM

 

ITEM 26

DISTRICT 8

ORDINANCE S-36655 -

AV10000001 - PSHIA PHX SKY TRAIN PRIMARY POWER AGREEMENTS WITH ARIZONA PUBLIC SERVICE

 

ITEM 27

DISTRICT 8

ORDINANCE S-36656 -

AMEND LEASE AGREEMENT 81094 AT SKY HARBOR AIRPORT

 

ITEM 28

DISTRICT 8

ORDINANCE S-36657 -

AWARD RETAIL CONCESSION LEASE AT SKY HARBOR AIRPORT

 

ITEM 29

CITYWIDE

ORDINANCE S-36658 -

ACCEPT AND DISBURSE SYSTEM BUILDING FUNDS FROM DEPARTMENT OF ECONOMIC SECURITY

 

ITEM 30

DISTRICT 7

ORDINANCE S-36659 -

ST85100246 - DESIGN SERVICES AGREEMENT WITH SALT RIVER PROJECT FOR DESIGN OF IRRIGATION FACILITIES

 

ITEM 31

DISTRICT 8

ORDINANCE S-36660 -

AV10000010 - PHX SKY TRAIN LINE EXTENSION, STAGE 1A FACILITIES DESIGN FOR EARLY CONSTRUCTION PACKAGES (ARRA)

 

ITEM 32

CITYWIDE

ORDINANCE S-36661 -

TELECOMMUNICATIONS SERVICES LICENSE TO SPRINT COMMUNICATIONS COMPANY, LP

 

ITEM 33

CITYWIDE

ORDINANCE S-36662 -

U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AGREEMENT FOR FAIR HOUSING ASSISTANCE PROGRAM

 

ITEM 34

DISTRICT 3

ORDINANCE S-36663 -

GRANT AN INGRESS AND EGRESS TO BRUCE B. BUCKINGHAM AND PATRICIA C. BUCKINGHAM

 

ITEM 35

DISTRICT 3

ORDINANCE S-36664 -

DEDICATION OF A PEDESTRIAN PATH EASEMENT ACROSS CITY‑OWNED LAND - SOUTH OF GREENWAY ROAD AND WEST OF 19TH AVENUE

 

ITEM 36

DISTRICT 4

ORDINANCE S-36665 -

DISPOSITION OF AN INGRESS/EGRESS EASEMENT LOCATED AT 1600 WEST CAMELBACK ROAD

 

ITEM 37

DISTRICT 5

ORDINANCE S-36666 -

AMEND

ORDINANCE S-36366 FOR A LICENSE WITH SALT RIVER PROJECT FOR USE OF A PORTION OF LATERAL 14.4

 

ITEM 38

CITYWIDE

ORDINANCE S-36667 -

AMEND

ORDINANCE S-36556 - ACCEPT A VOCA GRANT FOR THE FIRE DEPARTMENT

 

ITEM 39

DISTRICT 1

ORDINANCE S-36668 -

ALLOCATION OF NEIGHBORHOOD STABILIZATION PROGRAM FUNDS TO ARIZONA HOUSING, INC.

 

ITEM 40

CITYWIDE

ORDINANCE S-36669 -

AGREEMENT FOR SOFTWARE LICENSE, SUPPORT, AND MAINTENANCE AND PURCHASE OF ADDITIONAL MODULES

 

ITEM 41

CITYWIDE

ORDINANCE S-36670 -

AMEND

ORDINANCE S-36585 APPROVING AN AMENDMENT TO CONTRACT 116423

 

ITEM 42

CITYWIDE

ORDINANCE S-36671 -

ACCEPT ADDITIONAL AREA AGENCY ON AGING FUNDING AND AMEND CONTRACT

 

ITEM 43

CITYWIDE

ORDINANCE S-36672 -

AMEND CONTRACT TO INCREASE FUNDING FOR IT CONSULTANT SERVICES

 

ITEM 44

CITYWIDE

ORDINANCE S-36673 -

AMEND DES CONTRACT FOR ADDITIONAL HOMELESS SHELTER FUNDING

 

ITEM 45

CITYWIDE

ORDINANCE S-36674 -

GALE GROUP ONLINE SUBSCRIPTION DATABASES

 

ITEM 46

DISTRICT 2

ORDINANCE S-36675 -

ARTIST CONTRACT FOR PINNACLE PEAK RESERVOIR PUBLIC ART PROJECT

 

ITEM 47

DISTRICT 3

ORDINANCE S-36676 -

ARTIST CONTRACT FOR LIFT STATIONS PUBLIC ART PROJECT

 

ITEM 48

CITYWIDE

ORDINANCE S-36677 -

CONTRACT WITH ASU HERBERGER INSTITUTE OF DESIGN AND THE ARTS FOR SERVICES THROUGH THE ARTSPACE PROGRAM

 

ITEM 49

DISTRICT 7

ORDINANCE S-36678 -

APPLY FOR AND ACCEPT $15,000 COMMUNITY CHALLENGE GRANT FROM ARIZONA STATE FORESTRY DIVISION

 

ITEM 50

DISTRICT 8

ORDINANCE S-36679 -

ADDITIONAL 2009 NEIGHBORHOOD BLOCK WATCH GRANT AWARD

 

ITEM 51

CITYWIDE

ORDINANCE S-36680 -

ACCEPT GRANTS FROM THE GOVERNOR'S OFFICE OF HIGHWAY SAFETY

 

ITEM 52

CITYWIDE

ORDINANCE S-36681 -

CONTRACT WITH INTELLIGENT CONNECTIONS, LLC

 

ITEM 53

CITYWIDE

ORDINANCE S-36682 -

2009 COPS TECHNOLOGY AUTOMATED VEHICLE LOCATOR

 

ITEM 54

CITYWIDE

ORDINANCE S-36683 -

2009 FORENSIC DNA BACKLOG REDUCTION PROGRAM GRANT

 

ITEM 55

CITYWIDE

ORDINANCE S-36684 -

SCHEIDT & BACHMANN MAINTENANCE SERVICE AGREEMENT CONTRACT CHANGE ORDER

 

ITEM 56

DISTRICT 2

RESOLUTION 20859 -

WAIVER OF FEDERAL PATENT EASEMENT AND ACCEPTANCE OF PORTION THEREOF AS PUBLIC UTILITY EASEMENT - V-090021F

 

ITEM 57

DISTRICT 7

RESOLUTION 20860 -

AMEND

RESOLUTION 20547

TO CORRECT LEGAL DESCRIPTION CONCERNING ABANDONMENT

V-040008A

 

ITEM 58

DISTRICTS 7 AND 8

RESOLUTION 20861 -

DOWNTOWN ENHANCED MUNICIPAL SERVICES DISTRICT ASSESSMENT DIAGRAM 8720005007 (291039(ID))

 

ITEM 59

DISTRICTS 7 AND 8

RESOLUTION 20862 -

DOWNTOWN ENHANCED MUNICIPAL SERVICES DISTRICT ESTIMATE OF EXPENSES 8720005007 (291039(ID))

 

ITEM 60

CITYWIDE

AMEND TECHNOLOGY SERVICES AGREEMENT 115268 WITH TRANSCORE, LLP TO EXTEND CONTRACT TERM

 

ITEM 61

DISTRICT 8

AV10000001 - PSHIA STAGE 1 PHX SKY TRAIN FIXED FACILITIES CM@RISK CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 62

DISTRICT 8

AV31000039 FAA - South Ramp Reconstruction

at Deer Valley

Airport - design build - contract amendment

 

ITEM 63

DISTRICT 8

CP20100005 (CP20100004) - HERBERGER THEATER CENTER BOND PROJECT - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 64

CITYWIDE

4108JOC047 - AMENDMENT 1 - SUBSURFACE UTILITY EXCAVATION SERVICES JOB ORDER CONTRACT EXTENSION

 

ITEM 65

OUT OF CITY

WS85230025 -

VAL VISTA WATER MAIN REHABILITATION - CM@RISK - CONSTRUCTION CONTRACT AMENDMENT

 

ITEM 66

DISTRICT 8

RFA 10-001 - FLEXSET CONCRETE - REQUIREMENTS CONTRACT

 

ITEM 67

CITYWIDE

RFA 10-006 - MAINTAIN AND REPAIR ENERGY MANAGEMENT CONTROL SYSTEM - REQUIREMENTS CONTRACT

 

ITEM 68

CITYWIDE

RFA 10-020 -

G.R.E.A.T. PROGRAM INCENTIVES - REQUIREMENTS CONTRACT

 

ITEM 69

CITYWIDE

AGREEMENT TO PARTICIPATE IN STOP, DROP, AND CONTROL PROGRAM

 

ITEM 70

CITYWIDE

AGREEMENT FOR ENGINEERING CONSULTING SERVICES FOR ENERGY PERFORMANCE CONTRACT

 

ITEM 71

DISTRICT 8

ISSUE REQUEST FOR PROPOSAL FOR PARKING FACILITY MANAGEMENT SERVICES FOR THE PHOENIX CONVENTION CENTER

 

ITEM 72

CITYWIDE

ISSUE REQUEST FOR PROPOSAL FOR

FISCAL YEAR 2009‑2010 TOURISM AND HOSPITALITY ADVISORY BOARD

 

ITEM 73

CITYWIDE

CONTRACT CHANGE ORDER TO VALLEY METRO RAIL CONTRACT 125450 - FARE SECURITY AGREEMENT

 

ITEM 74

OUT OF CITY

AMEND INTERGOVERNMENTAL AGREEMENT WITH THE TOWN OF BUCKEYE

 

ITEM 75

CITYWIDE

HIRE WATER SERVICES PROJECT COORDINATOR AT STEP 6

 



Last Modified on 11/03/2009 10:20:22